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30 <br /> 1 8. Consent Agenda <br /> 2 <br /> 3 • Removal of Any Items from Consent Agenda <br /> 4 • Approval of Remaining Consent Agenda <br /> 5 • Discussion and Approval of the Items Removed from the Consent Agenda <br /> 6 <br /> 7 A motion was made by Vice-Chair Fowler, seconded by Commissioner McKee, to approve <br /> 8 the consent agenda. <br /> 9 <br /> 10 VOTE: UNANIMOUS <br /> 11 <br /> 12 a. Minutes for November 6, 2025 Business Meeting and November 11, 2025 Work Session <br /> 13 The Board approved the draft minutes for the November 6, 2025 Business Meeting and November <br /> 14 11, 2025 Work Session. <br /> 15 b. Motor Vehicle Property Tax Releases/Refunds <br /> 16 The Board adopted a resolution to release motor vehicle property tax values for three (3) <br /> 17 taxpayers with a total of eight (8) bills that will result in a reduction of revenue. <br /> 18 c. Property Tax Release/Refund <br /> 19 The Board adopted a resolution to release a property tax value for one (1) taxpayer with a total of <br /> 20 one (1) bill that will result in a reduction of revenue. <br /> 21 d. Purchase of Vehicles for Transportation Services Department <br /> 22 The Board approved and authorized Orange County Fleet Services to purchase three (3) Ford <br /> 23 Transit 350 Lightning E-Motors Conversion vans and one (1) Ford E-450 Lighting E-Motors <br /> 24 Conversion van to provide accessible transportation options to individuals with disabilities who <br /> 25 are unable to use the fixed-route bus service. <br /> 26 e. Health Department Fee Changes <br /> 27 The Board approved changes to the Personal Health Services fee schedule as recommended by <br /> 28 the Board of Health and amend the FY 2025-26 County Fee Schedule. <br /> 29 f. Fiscal Year 2025-26 Budget Amendment #5 <br /> 30 The Board approved budget, grant, and capital project ordinance amendments for Fiscal Year <br /> 31 2025-26. <br /> 32 g. Transit Schedulinq and Dispatch Software Agreement Approval and Approval of Budget <br /> 33 Amendment#5-A <br /> 34 The Board approved the Services Agreement for Transit Scheduling and Dispatch Software and <br /> 35 approved Budget Amendment#5-A. <br /> 36 h. Resolution Supporting JCPC Legislative Requests for Increased Funding <br /> 37 This item was added at the beginning of the meeting. The Board approved a Resolution <br /> 38 Supporting NC Division of Juvenile Justice and Delinquency Prevention Legislative Requests for <br /> 39 Increased Recurring Funding for Juvenile Crime Prevention Councils (JCPC), Community <br /> 40 Programs, Juvenile Crisis and Assessment Centers, Short-Term Residential Contract Sites, <br /> 41 Transitional Living Programs, Medical/Mental Health Crisis Unit Capacity Increase, and NC <br /> 42 Secure All Firearms Effectively Campaign. <br /> 43 <br /> 44 9. County Manager's Report <br /> 45 Travis Myren had no report for the Board. <br /> 46 <br /> 47 10. County Attorney's Report <br /> 48 John Roberts had no report for the Board. <br /> 49 <br /> 50 <br />